Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12000031 HAN HUAChinaOpen with Google Map #103; FU XING NANG RD.; XIAO AD TOWN; YAN JIANG CITY; FU ZHOU; CHINAshareholder ofBOWIN OVERSEAS INVESTMENTS LIMITEDHong KongOpen with Google map HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG.03-JAN-2006Defaulted
Object ID: 12009169 CHARITABLE AND GOODWILL FOUNDATIONPanamaOpen with Google Map shareholder ofEDONITIS CORP.SwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND03-JAN-200601-SEP-2008Dissolved
Object ID: 12009169 CHARITABLE AND GOODWILL FOUNDATIONPanamaOpen with Google Map shareholder ofDALWID COMPANY S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND03-JAN-200602-NOV-2009Defaulted
Object ID: 12010799 RIANA LISSingaporeOpen with Google Map 1 AMBER GARDENS #12-05,SINGAPOREshareholder ofINTERWOOD HOLDINGS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*03-JAN-2006Active
Object ID: 12010800 ROSNI LISSingaporeOpen with Google Map 1 AMBER GARDENS #12-05,SINGAPOREshareholder ofINTERWOOD HOLDINGS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*03-JAN-2006Active
Object ID: 12010801 TJIOE SEH HOK @ CIPTO CITRASingaporeOpen with Google Map 1 AMBER GARDENS #12-05,SINGAPOREshareholder ofINTERWOOD HOLDINGS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*03-JAN-2006Active
Object ID: 12010802 AIDA LIS @ LIE AH HUANSingaporeOpen with Google Map 1 AMBER GARDENS #12-05,SINGAPOREshareholder ofINTERWOOD HOLDINGS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*03-JAN-2006Active
Object ID: 12013689 Mr TATIANA CHIRKOVAOpen with Google Map shareholder ofBECKY PEARL MANAGEMENT LIMITEDRussiaOpen with Google map LEGAL CONSULTING SERVICES LIMITED MOSLES BUILDING; THIRD FLOOR B. POLYANKA STR. 15 119180 MOSCOW; RUSSIA * S.I.*03-JAN-200606-NOV-2008Defaulted
Object ID: 12013690 Mr NIKOLAY KUZNETSOVOpen with Google Map shareholder ofBECKY PEARL MANAGEMENT LIMITEDRussiaOpen with Google map LEGAL CONSULTING SERVICES LIMITED MOSLES BUILDING; THIRD FLOOR B. POLYANKA STR. 15 119180 MOSCOW; RUSSIA * S.I.*03-JAN-200606-NOV-2008Defaulted
Object ID: 12013691 Mr OLEG MASLOVOpen with Google Map shareholder ofBECKY PEARL MANAGEMENT LIMITEDRussiaOpen with Google map LEGAL CONSULTING SERVICES LIMITED MOSLES BUILDING; THIRD FLOOR B. POLYANKA STR. 15 119180 MOSCOW; RUSSIA * S.I.*03-JAN-200606-NOV-2008Defaulted
Object ID: 12013692 Mr ALEXANDER KOVALEVOpen with Google Map shareholder ofBECKY PEARL MANAGEMENT LIMITEDRussiaOpen with Google map LEGAL CONSULTING SERVICES LIMITED MOSLES BUILDING; THIRD FLOOR B. POLYANKA STR. 15 119180 MOSCOW; RUSSIA * S.I.*03-JAN-200606-NOV-2008Defaulted
Object ID: 12013693 MR YURY SOLENOVOpen with Google Map shareholder ofBECKY PEARL MANAGEMENT LIMITEDRussiaOpen with Google map LEGAL CONSULTING SERVICES LIMITED MOSLES BUILDING; THIRD FLOOR B. POLYANKA STR. 15 119180 MOSCOW; RUSSIA * S.I.*03-JAN-200606-NOV-2008Defaulted
Object ID: 12015280 NASIR YEO GUAN HOCKMalaysiaOpen with Google Map 1 JALAN JAMBATAN MERAH; SANDAKAN; SABAH; MALASYAshareholder ofSPEARWOOD INVESTMENTS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*03-JAN-200606-NOV-2015Defaulted
Object ID: 12017922 Brassa Investments LimitedIsle of ManOpen with Google Map 1 CASTLE STREET; CASTLETOWN; ISLE OF MAN IM9 1LFshareholder ofROVUMA RESOURCES LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD03-JAN-2006Active
Object ID: 12019501 NASIR YEO GUAN HOCKMalaysiaOpen with Google Map 1 JALAN JAMBATAN MERAH; SADAKAN; SABAH; MALAYSIAshareholder ofAXON GROUP LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*03-JAN-200616-NOV-2009Dissolved
Object ID: 12019502 GOH JOO PAIKMalaysiaOpen with Google Map 1 JALAN JAMBATAN MERAH; SADAKAN; SABAH; MALAYSIAshareholder ofAXON GROUP LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*03-JAN-200616-NOV-2009Dissolved
Object ID: 12025254 WTG MANAGERS LIMITEDQOpen with Google Map shareholder ofSILVANA CORPORATIONJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*03-JAN-200622-JUL-2009Dissolved
Object ID: 12025255 WARREN TRUSTEES LIMITEDOpen with Google Map shareholder ofSILVANA CORPORATIONJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*03-JAN-200622-JUL-2009Dissolved
Object ID: 12025255 WARREN TRUSTEES LIMITEDOpen with Google Map shareholder ofFALCONIO CORPORATIONJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*03-JAN-200623-JUN-2009Dissolved
Object ID: 12037733 WTG MANAGERS LIMITEDOpen with Google Map shareholder ofFALCONIO CORPORATIONJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*03-JAN-200623-JUN-2009Dissolved
Object ID: 12041216 LEXINTER INTERNATIONAL INC.Open with Google Map shareholder ofWARRINSTEN PROPERTIES INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND03-JAN-200601-NOV-2007Defaulted
Object ID: 12041216 LEXINTER INTERNATIONAL INC.Open with Google Map shareholder ofTINSETT ASSET INC.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND03-JAN-200601-NOV-2007Defaulted
Object ID: 12043325 JANE MICHAELIDOUCyprusOpen with Google Map 10 Gilfadas; Germasogeia; Limassol; Cyprus; CY4046shareholder ofFREEWOOD HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map TRIDENT TRUST COMPANY (BVI) LIMITED WICKHAMS CAY P.O. BOX 146 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS03-JAN-2006Changed agent
Object ID: 12043327 NAMENA HOLDINGS INC.CameroonOpen with Google Map 10 Manoel Street; Castries; St. Lucia; West Indiesshareholder ofGRIMRIC FINANCE CORP.SwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*03-JAN-200629-JUN-2010Changed agent
Object ID: 12044125 APPLE TREE CORP.Open with Google Map shareholder ofDAILY MIND MANAGEMENT LIMITEDRussiaOpen with Google map LEGAL CONSULTING SERVICES LIMITED MOSLES BUILDING; THIRD FLOOR B. POLYANKA STR. 15 119180 MOSCOW; RUSSIA * S.I.*03-JAN-200607-MAY-2009Changed agent
Object ID: 12044126 EUROPEAN BEVERAGE COMPANY LTD.Open with Google Map shareholder ofDAILY MIND MANAGEMENT LIMITEDRussiaOpen with Google map LEGAL CONSULTING SERVICES LIMITED MOSLES BUILDING; THIRD FLOOR B. POLYANKA STR. 15 119180 MOSCOW; RUSSIA * S.I.*03-JAN-200607-MAY-2009Changed agent
Object ID: 12044127 SATURN TRADING ENTERPRISE LIMITEDOpen with Google Map shareholder ofDAILY MIND MANAGEMENT LIMITEDRussiaOpen with Google map LEGAL CONSULTING SERVICES LIMITED MOSLES BUILDING; THIRD FLOOR B. POLYANKA STR. 15 119180 MOSCOW; RUSSIA * S.I.*03-JAN-200607-MAY-2009Changed agent
Object ID: 12044191 Ong Tat BengOpen with Google Map shareholder ofLEEDON PACIFIC LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*03-JAN-200609-NOV-2010Defaulted
Object ID: 12044276 Gladys Maluye Musiris Simon and/or Antonio Musiris SimonOpen with Google Map shareholder ofBLAINE OVERSEAS S.A.UruguayOpen with Google map C/O BBVA SUIZA RUTA 8; KM. 17; 500 - ZONAMERICA EDIFICIO BETA 4 - OFICINA 001 C.P. 91600 MONTEVIDEO - URUGUAY03-JAN-200606-NOV-2008Defaulted
Object ID: 12044285 PENSHORE EQUITIES CORP.Open with Google Map shareholder ofCHEMACTIVE HOLDINGS LIMITEDSwitzerlandOpen with Google map NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND ** S.I.**03-JAN-200601-NOV-2013Defaulted
Object ID: 12044287 YUSUF MOHAMED MAKI HASAN ALIOpen with Google Map shareholder ofROSEMOUNT ASSOCIATES INC.United Arab EmiratesOpen with Google map SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES03-JAN-200602-NOV-2009Defaulted
Object ID: 12044288 UNIMACK HOLDINGS LTDOpen with Google Map shareholder ofROSEMOUNT ASSOCIATES INC.United Arab EmiratesOpen with Google map SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES03-JAN-200602-NOV-2009Defaulted
Object ID: 12044289 HARSIT PRAVIN KANTARIAOpen with Google Map shareholder ofROSEMOUNT ASSOCIATES INC.United Arab EmiratesOpen with Google map SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES03-JAN-200602-NOV-2009Defaulted
Object ID: 12044392 SUN INTERNATIONAL INVESTMENT TRADING LTDOpen with Google Map shareholder ofROSEMOUNT ASSOCIATES INC.United Arab EmiratesOpen with Google map SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES03-JAN-200602-NOV-2009Defaulted
Object ID: 12044393 THE BEAREROpen with Google Map shareholder ofBANBURY GROUP ASSET CORP.PanamaOpen with Google map FERNANDEZ G.; JUAN ANTONIO APARTADO POSTAL 0834-01076; PANAMA; REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA03-JAN-2006Active
Object ID: 12044485 Citco Global Custody NV UBS JerseyOpen with Google Map shareholder ofINLAY PROPERTIES LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.03-JAN-200606-NOV-2015Defaulted
Object ID: 12044533 DIPAK J. MEHTAOpen with Google Map shareholder ofSHORESTAR ESTATES LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND03-JAN-2006Active
Object ID: 12045158 Beresford Number LimitedOpen with Google Map shareholder ofBOODEVILLE LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS03-JAN-200602-NOV-2009Defaulted
Object ID: 12045742 MR. SAMIR FOUAD ATAYALebanonOpen with Google Map 100; Mussa Bin Noussair St.; Ataya Bldg; Wata El Mseitbeh; Beyrouth; Lebanonshareholder ofISORN TRADING S.A.SwitzerlandOpen with Google map PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND03-JAN-2006Defaulted
Object ID: 12048165 Frontiers Processing LimitedOpen with Google Map shareholder ofROVUMA RESOURCES LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD03-JAN-2006Active
Object ID: 12048166 Guardina Trust Company LimitedOpen with Google Map shareholder ofROVUMA RESOURCES LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD03-JAN-2006Active
Object ID: 12048167 Nicholas B WilliamsOpen with Google Map shareholder ofROVUMA RESOURCES LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD03-JAN-2006Active
Object ID: 12048182 Peach Holdings LimitedOpen with Google Map shareholder ofROVUMA RESOURCES LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD03-JAN-2006Active
Object ID: 12048183 Orion Trust LimitedOpen with Google Map shareholder ofROVUMA RESOURCES LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD03-JAN-2006Active
Object ID: 12048184 Rockover Resources LimitedOpen with Google Map shareholder ofROVUMA RESOURCES LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD03-JAN-2006Active
Object ID: 12048195 Rock Resources (Jersey) LimitedOpen with Google Map shareholder ofROVUMA RESOURCES LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD03-JAN-2006Active
Object ID: 12048196 Polo TrustOpen with Google Map shareholder ofROVUMA RESOURCES LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD03-JAN-2006Active
Object ID: 12048197 North Avenue Venture TrustOpen with Google Map shareholder ofROVUMA RESOURCES LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD03-JAN-2006Active
Object ID: 12048198 Jade TrustOpen with Google Map shareholder ofROVUMA RESOURCES LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD03-JAN-2006Active
Object ID: 12048199 Nowata LimitedOpen with Google Map shareholder ofROVUMA RESOURCES LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD03-JAN-2006Active
Object ID: 12048200 Sally TaskerOpen with Google Map shareholder ofROVUMA RESOURCES LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD03-JAN-2006Active
Object ID: 12048201 Mark LobbOpen with Google Map shareholder ofROVUMA RESOURCES LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD03-JAN-2006Active
Object ID: 12048202 Robin M BaileyOpen with Google Map shareholder ofROVUMA RESOURCES LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD03-JAN-2006Active
Object ID: 12048203 Mohamed HaveliwalaOpen with Google Map shareholder ofROVUMA RESOURCES LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD03-JAN-2006Active
Object ID: 12048204 Eric S FosterOpen with Google Map shareholder ofROVUMA RESOURCES LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD03-JAN-2006Active
Object ID: 12048205 Dr Robert P FosterOpen with Google Map shareholder ofROVUMA RESOURCES LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD03-JAN-2006Active
Object ID: 12048206 EMM Capricorn TrusteesOpen with Google Map shareholder ofROVUMA RESOURCES LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD03-JAN-2006Active
Object ID: 12048207 Philip R CannonOpen with Google Map shareholder ofROVUMA RESOURCES LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD03-JAN-2006Active
Object ID: 12048208 Brassa Investments LimitedOpen with Google Map shareholder ofROVUMA RESOURCES LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD03-JAN-2006Active
Object ID: 12048209 Judith BournhillOpen with Google Map shareholder ofROVUMA RESOURCES LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD03-JAN-2006Active
Object ID: 12048210 Bateleur Resources LimitedOpen with Google Map shareholder ofROVUMA RESOURCES LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD03-JAN-2006Active
Object ID: 12048211 Agricom LimitedOpen with Google Map shareholder ofROVUMA RESOURCES LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD03-JAN-2006Active
Object ID: 12048212 Geoser LimitedOpen with Google Map shareholder ofROVUMA RESOURCES LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD03-JAN-2006Active
Object ID: 12048213 Roswer TrustOpen with Google Map shareholder ofROVUMA RESOURCES LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD03-JAN-2006Active
Object ID: 12048218 Orion TrustOpen with Google Map shareholder ofROVUMA RESOURCES LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD03-JAN-2006Active
Object ID: 12053339 BERESFORD TWO LIMITEDMauritiusOpen with Google Map 1001Alexander House; 35 Cybercity Ebene; Republic of Mauritiusshareholder ofTACHIKARA LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS03-JAN-200601-NOV-2013Defaulted
Object ID: 12054043 BERESFORD ONE LIMITEDMauritiusOpen with Google Map 1001Alexander House; 35 Cybercity Ebene; Republic of Mauritiusshareholder ofTACHIKARA LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS03-JAN-200601-NOV-2013Defaulted
Object ID: 12067903 Andrew and Belinda BouldZimbabweOpen with Google Map 11 Argyll Drive Highlands Harare Zimbabweshareholder ofINLAY PROPERTIES LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.03-JAN-200606-NOV-2015Defaulted
Object ID: 12084572 EDG GROUP LTD.Open with Google Map shareholder ofZAMITA FINANCE S.A.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN03-JAN-200622-AUG-2013Changed agent
Object ID: 12086913 David and Elaine SykesSouth AfricaOpen with Google Map 117 Sevenoaks; Main Street; Newlands; Cape Town; South Africa 7700shareholder ofINLAY PROPERTIES LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.03-JAN-200606-NOV-2015Defaulted
Object ID: 12090060 William Horn WONGUnited StatesOpen with Google Map 11 WELLINGTON COURT; COLTS NECK; NJ 07722; U.S.A.shareholder ofEVOLUTION TECHNOLOGIES LTD.Hong KongOpen with Google map HONGKONG CHINA CONSULTANCY LIMITED 7TH FLOOR; BONHAM CENTRE 79-85 BONHAM STRAND; SHEUNG WAN; HONG KONG.03-JAN-200606-NOV-2014Defaulted
Object ID: 12095331 LIM GUNAWAN HARIYANTOSingaporeOpen with Google Map 115 GREENFIELD DRIVE; 457980; SINGAPOREshareholder ofASIA ZING LIMITEDHong KongOpen with Google map WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG03-JAN-200601-NOV-2011Defaulted
Object ID: 12095521 MRS. JYOTI NAVIN SHAHUnited KingdomOpen with Google Map 12 TEMPLARS CRESCENT FINCHLEY, LONDON N3 3QSshareholder ofNEWBORNE INTERNATIONAL LIMITEDSwitzerlandOpen with Google map ECKSTEIN TREUHAND AG KLOTENERSTRASSE 10 8303 BASSERSDORF SWITZERLAND03-JAN-200601-NOV-2011Defaulted
Object ID: 12095546 MR. FILIPPO C. VARIOLASwitzerlandOpen with Google Map 12; Ch. de Beau Rivage; 1006 Lausanne; Switzerlandshareholder ofSITHIS ASSET MANAGEMENT S.A.SwitzerlandOpen with Google map BORADE S.A. RUE DU MIDI; 2 CASE POSTALE 5452 LAUSANNE 1002; VAUD SWITZERLAND03-JAN-200601-NOV-2007Defaulted
Object ID: 12095959 FIDEUROPLuxembourgOpen with Google Map 11 boulevard prince henri, l-1724 luxembourgshareholder ofGREENLEAVE & PARTNERS INC.LuxembourgOpen with Google map FIDALUX (FIDUCIAIRE) S.A. 163, RUE DU KIEM L-8030 STRASSEN LUXEMBOURG03-JAN-200606-NOV-2015Defaulted
Object ID: 12097174 THIERRY JEAN PHILIP DANAFranceOpen with Google Map 14 RUE RODGEMONT; 750009 PARIS; FRANCEshareholder ofCORAL SEA DEVELOPMENT LTD.Hong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)03-JAN-200606-NOV-2015Defaulted
Object ID: 12096378 D R J TremainUnited KingdomOpen with Google Map 1 Tranmere Close; Lymington; Hants. SO41 3QQshareholder ofROVUMA RESOURCES LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD03-JAN-2006Active
Object ID: 12096730 Giorgios FeidakisGreeceOpen with Google Map 128; Vouliagmenis Avenue; 166 74; Glyfada; Greeceshareholder ofGOLDEN GATE INVESTMENTS ASSET INC.PanamaOpen with Google map VIVES Y ASOCIADOS CALLE BEATRIZ M. CABAL EDIFICIO PROCONSA II; PISO 8. APARTADO 0816-01461 PANAMA; REPUBLICA DE PANAMA PANAMA PANAMA03-JAN-200606-NOV-2015Defaulted
Object ID: 12097351 HAVELOCK NOMINEES LIMITEDIsle of ManOpen with Google Map 14/15 Mount Havelock; Douglas; Isle of Man; IM1 2QG.shareholder ofROATH HOLDINGS LIMITEDIsle of ManOpen with Google map DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS03-JAN-2006Active
Object ID: 12097352 MOUNT HAVELOCK INVESTMENTS LIMITEDIsle of ManOpen with Google Map 14/15 Mount Havelock; Douglas; Isle of Man; IM1 2QG.shareholder ofROATH HOLDINGS LIMITEDIsle of ManOpen with Google map DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS03-JAN-2006Active
Object ID: 12097835 Guardian Trust Company LimitedSwitzerlandOpen with Google Map 15 boulevard Helvétique; 1207 Geneva; Switzerlandshareholder ofROVUMA RESOURCES LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD03-JAN-2006Active
Object ID: 12097871 MOUNT HAVELOCK INVESTMENTS LIMITEDIsle of ManOpen with Google Map 14/15 MOUNT HAVELOCK; DOUGLAS; IM1 2QG ISLE OF MAN; BRITISH ISLANDSshareholder ofMILTON HEIGHTS LIMITEDIsle of ManOpen with Google map DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS03-JAN-2006Active
Object ID: 12097872 HAVELOCK NOMINEES LIMITEDIsle of ManOpen with Google Map 14/15 MOUNT HAVELOCK; DOUGLAS; IM1 2QG ISLE OF MAN; BRITISH ISLANDSshareholder ofMILTON HEIGHTS LIMITEDIsle of ManOpen with Google map DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS03-JAN-2006Active
Object ID: 12098234 Sally TaskerNew ZealandOpen with Google Map 1039B Beach Road Torbay Auckland New Zealandshareholder ofROVUMA RESOURCES LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD03-JAN-2006Active
Object ID: 12098329 MR. SHERIF HAZEM AHMED ABDEL LATIFEgyptOpen with Google Map 15; Ahmed Heshmat Street; Zamalek 11211; Le Caire; Egypteshareholder ofRIANON HOLDINGS INC.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND03-JAN-200606-NOV-2015Defaulted
Object ID: 12098534 YAN HONGChinaOpen with Google Map 1507; GREENLAND COMMERCIAL CENTRE; 1258 YUYUAN ROAD; SHANGHAI CHINA 200050shareholder ofFORGE AHEAD INVESTMENTS LIMITEDHong KongOpen with Google map TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG03-JAN-2006Active
Object ID: 12098672 Panayiota IsaiasCyprusOpen with Google Map 15 AYIA PETROUPOLI STREET; AYIA FILA; LIMASSOL; CYPRUS; 3115shareholder ofFREEWOOD HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map TRIDENT TRUST COMPANY (BVI) LIMITED WICKHAMS CAY P.O. BOX 146 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS03-JAN-2006Changed agent
Object ID: 12098672 Panayiota IsaiasCyprusOpen with Google Map 15 AYIA PETROUPOLI STREET; AYIA FILA; LIMASSOL; CYPRUS; 3115shareholder ofKENTHORNE FINANCE LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS03-JAN-200601-JUL-2010Defaulted
Object ID: 12098712 CHUI Chi WaHong KongOpen with Google Map 13 On Kui Street; On Lok Chuen; Fanlingshareholder ofFOK WAH LIMITEDHong KongOpen with Google map HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG03-JAN-200602-NOV-2009Defaulted
Object ID: 12099803 Eric S FosterUnited KingdomOpen with Google Map 12 Healthfield Road; Chandler;s Ford; Hampshire; SO53 5RRshareholder ofROVUMA RESOURCES LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD03-JAN-2006Active
Object ID: 12099804 Dr Robert P FosterUnited KingdomOpen with Google Map 12 Healthfield Road; Chandler;s Ford; Hampshire; SO53 5RRshareholder ofROVUMA RESOURCES LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD03-JAN-2006Active
Object ID: 12099832 Mr. Nilesh R. PethaniBelgiumOpen with Google Map 17-18 Quentinmatsijslei; 2018 Antwerp; Belgiumshareholder ofJIRIKI GLOBAL LIMITEDSwitzerlandOpen with Google map MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND03-JAN-200628-JAN-2011Changed agent
Object ID: 12099982 EDUARD ZAMANYANRussiaOpen with Google Map 12 Snayperskaya street; Apt. 200; 111395 Moscow; Russian Federation.shareholder ofHAYTOR LINE CONSULTANTS LIMITEDCyprusOpen with Google map F.F. FEEDSERVE FIDUCIARY SERVICES LIMITED 2A ELIA VENEZI STREET ATHIENITIS STROVOLOS PARK 4TH FLOOR, OFFICE 402 CY-2042 NICOSIA CYPRUS03-JAN-2006Active
Object ID: 12100098 LEVITY ENTERPRISES LIMITEDHong KongOpen with Google Map 18/F; SINO CENTRE 582-592 NATHAN ROAD; KOWLOON; HONG KONGshareholder ofJOIN FORD DEVELOPMENT LIMITEDHong KongOpen with Google map SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG03-JAN-2006Active
Object ID: 12100279 LI JINTANGChinaOpen with Google Map 12/F; BLDG 4; 35 DONGHAI ROAD; SHINAN DISTRICT; QUINGDAO; PRCshareholder ofLUNSFORD GROUP LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG03-JAN-200601-NOV-2007Defaulted
Object ID: 12104607 TSUI Yeung Yan, ScottHong KongOpen with Google Map 20C; 10/F.; Broadway Street; Mei Foo Sun Chuen; Kowloon; Hong Kongshareholder ofFOK WAH LIMITEDHong KongOpen with Google map HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG03-JAN-200602-NOV-2009Defaulted
Object ID: 12104608 TSUI Yeung On, PaulHong KongOpen with Google Map 20C; 10/F.; Broadway Street; Mei Foo Sun Chuen; Kowloon; Hong Kongshareholder ofFOK WAH LIMITEDHong KongOpen with Google map HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG03-JAN-200602-NOV-2009Defaulted
Object ID: 12104609 TSUI Yeung Ming, DavidHong KongOpen with Google Map 20C; 10/F.; Broadway Street; Mei Foo Sun Chuen; Kowloon; Hong Kongshareholder ofFOK WAH LIMITEDHong KongOpen with Google map HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG03-JAN-200602-NOV-2009Defaulted
Object ID: 12100421 WONG KWONG YUChinaOpen with Google Map 18/F.; BLOCK B; EAGLE PLAZA; 26 XIAOYUN ROAD; CHAO YANG DISTRICT; BEIJING; CHINAshareholder ofCHUN KIT INVESTMENTS LTD.Hong KongOpen with Google map TOPVIEW INTERNATIONAL INVESTMENTS LTD. SUITE 2915; 29TH FLOOR; TWO INTERNATIONAL FINANCE CENTRE; 8 FINANCE STREET; CENTRAL; HONG KONG03-JAN-2006Active
Object ID: 12100581 John Rhys DyerSouth AfricaOpen with Google Map 19 Inkonka Road Kloof South Africa 3610shareholder ofINLAY PROPERTIES LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.03-JAN-200606-NOV-2015Defaulted

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